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The sum totalled around £35,000 and involved three residents and different homes. The money was recovered after data was matched as part of the National Fraud Initiative (NFI).
HMRC said the total “level of error and fraud favouring the claimant” was £1.32bn; 4.9% of the total tax credits bill
The Cabinet Office has previously estimated that the average saving for each property recovered is £93,000 - calculated on the basis of a fraudulent tenancy lasting for four years.
A total of 151 individual cases which were detected by the Nottinghamshire County Council last year, with 28 members of staff spending time investigating.
They pledged to strengthen the voices of black, Asian and minority ethnic students
A full-time time Sandwell Council worker who pulled off a £110,000 fraud while moonlighting for the health service for eight years was starting a two-year jail sentence today.
Cyclist sued Cardiff Council for £175k – but injury wasn't due to defect at location he claimed
A gang of fraudsters who made millions of pounds selling sick and dying puppies to unsuspecting members of the public has been sentenced.
A DJ who “deliberately and dishonestly” exaggerated the effect of his relatively minor injuries in a bid to defraud the NHS of £800,000 has been jailed for three months.
Admissions body says it does not know why black applicants are disproportionately flagged but promises investigation
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014